logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dunn, Charles Christopher William
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Director → CIF 0
    Dunn, Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ATEGO GROUP LIMITED - now
    AXOLAN GROUP LIMITED - 2010-03-18
    icon of addressChester House, Farnborough Aerospace Centre, Farnborough, Hants, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Kiernan, David Thomas
    Financial Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2010-10-31
    OF - Director → CIF 0
    Kiernan, David Thomas
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 2
    Gera, Michael
    Venture Capitalist born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2006-08-15
    OF - Director → CIF 0
  • 3
    Lawrence, Kevin Brian
    Chief Financial Officer born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-06-30
    OF - Director → CIF 0
    Lawrence, Kevin
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Mcwilliam, Katherine
    Individual
    Officer
    icon of calendar 2010-10-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Alexander, David Turnbull
    Investment Manager born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2003-02-12
    OF - Director → CIF 0
  • 6
    Moorhead, Paul Raymond
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1999-11-30
    OF - Director → CIF 0
    Moorhead, Paul Raymond
    Software
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 7
    Milne, Jeremy Bruce
    Venture Capitalist born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 8
    Kibble, Peter
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 9
    Passmore, Walter William
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2006-08-25
    OF - Director → CIF 0
  • 10
    Gambrell, James Bruton
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Goulding, Jeremy William
    Dir Of Ww Sales born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Horsman, Richard John
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Phillips, Michael
    Analyst born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1998-03-16
    OF - Director → CIF 0
  • 14
    Catania, Michael Angelo
    Technical Director Software En born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 15
    Obrien, Stephen Caine
    Ceo born in June 1954
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-10-16
    OF - Director → CIF 0
  • 16
    Cesarini, Pierre
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Irving, Richard Henry
    Venture Capitalist born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2003-05-09
    OF - Director → CIF 0
  • 18
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2005-01-25
    OF - Director → CIF 0
  • 19
    Stevens, Alan Charles
    Management Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-12-09
    OF - Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1997-02-05 ~ 1997-03-24
    PE - Nominee Director → CIF 0
    1997-02-05 ~ 1997-03-24
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address33, Glasshouse Street, London
    Corporate
    Officer
    2007-09-28 ~ 2009-12-09
    PE - Director → CIF 0
  • 22
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1997-02-05 ~ 1997-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATEGO SYSTEMS LIMITED

Previous names
OVAL (1168) LIMITED - 1997-03-07
XENA REAL TIME LIMITED - 1997-07-22
ARTISAN SOFTWARE TOOLS LIMITED - 2010-03-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • ATEGO SYSTEMS LIMITED
    Info
    OVAL (1168) LIMITED - 1997-03-07
    XENA REAL TIME LIMITED - 1997-03-07
    ARTISAN SOFTWARE TOOLS LIMITED - 1997-03-07
    Registered number 03313467
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 and dissolved on 2019-01-12 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.